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2011 (12) TMI 753

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..... a, Adv. for UOI. ORDER C.M. No.19340/2011 (exemption) Allowed, subject to all just exceptions. W.P.(C) 8554/2011 The present petition is filed by the petitioner praying inter alia for quashing of the notices dated 25.11.2011, 29.11.2011, 30.11.2011 and 1.12.2011 issued to it by respondents No.2 to 4 for the purpose of carrying out investigation in respect of the pet .....

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..... vance copy, accepts notice and opposes the present petition and states that the same is not maintainable as the respondents/UOI are well empowered under the Act to institute an investigation and thereby call for such information and places reliance on a number of judgments in support of this submission. He however seeks time to file a counter affidavit. Counter affidavit be filed within four w .....

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..... 30.11.2011 addressed by respondents No.2 to 4 to the petitioner (Annexure P-1 Colly) to point out that none of the aforesaid documents have been furnished by the petitioner till date, thus compelling the respondents/UOI to issue the impugned summons. He further states that on the basis of the documents already furnished to the respondents/UOI a report has been prepared and further procedural actio .....

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..... , the documents at Sr. No.1 to 10, 12 and 13 and 17 to 19 as mentioned in the letter dated 30.11.2011 within a period of two weeks, so as to not impede/hamper the process of investigation, no coercive steps shall be taken against the petitioner for prosecution under Section 243 of the Act, till the next date of hearing. List on the date fixed. Dasti under the signature of the Court Master. .....

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